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Overview:

In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Financial Crime Enforcement and Investigations: A Practical Guide for Companies. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast

 

Prerequisite:

General knowledge of banking and finance laws

 

Course Code:

148562

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credit:

2.0 CLE


CLE State Requirements:

https://knowledgewebcasts.com/cle-state-requirements/

Speaker:

Dennis Miralis, Partner
Nyman Gibson Miralis

Dennis Miralis is a leading Australian defence lawyer who acts and advises in complex domestic and international criminal law matters in the following areas: international money laundering; white-collar and corporate crime; serious fraud; cybercrime; international asset forfeiture; international proceeds of crime law; bribery and corruption law; transnational crime law; extradition law; mutual assistance in criminal law matters; anti-terrorism law; national security law; criminal intelligence law; and encryption law.

He appears in all courts throughout Australia and regularly travels outside of Australia for complex international / transnational criminal law matters.

Agenda:

Dennis Miralis, Partner

Nyman Gibson Miralis   

Date & Time:

Thursday, September 23, 2021

4:00 pm to 5:00 pm (ET)

A recording will be available to view 24-48 hours after the live date.

Materials:

Coming Soon.

Please check back again later.

Who Should Attend:

Coming Soon.

Please check back again later.

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SPEAKER

Dennis MiralisPartner
Nyman Gibson Miralis

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